June 28, 2021 at 7:00 PM - Regular Board Meeting

1. Call to Order
 

2. Approval of the minutes from the Regular Board meeting held on May 24, 2021.

3. Introductions/Presentations

3.1. Early Middle College Student Achievement (Brian Eddy)

• Isabella Aune
• Jozey Dockery
• Isabelle Hartman
• Austin Hoffman
• Gerilynn Hummel
• Jonathan Mills
• Joyce O'Kelly
• Carah Rziemkowski
• Paige Hertel

3.2. Don Brewer, Theater/Dance Teacher (Brian Eddy)

4. Public Comments
This is a time for the public to make comments during the meeting. When making comments, please state your name and then direct your comments to the President of the Imlay City Board of Education. This meeting is a meeting of the Board of Education in public for the purpose of conducting the School District's business and is not to be considered a public community meeting.  Comments are limited to a maximum of five minutes per person.

5. Approval of Bills and Disbursements in the Amount of $1,812,130.02

• General Fund.............................$305,102.61
• Lunch Fund................................$39,430.92
• General Fund (sub teachers).....$26,613.47
• Payroll........................................$1,276,038.61
• Payroll 147C..............................$135,740.46
• MILAF GF...................................$28,228.56
• General Fund (DTE)..................$975.39

6. Approval of Capital Projects checks and disbursements in the amount of $1,308,855.41

• Bond Capital Projects checks......$13,157.50
• ACH Barton Malow......................$1,293,495.01
• Investment fees..........................$2,202.90

7. Financial Reports - Amy Swantek

• Financial Report
• Capital Projects Report

8. Curriculum/Instruction Report - No Report.

9. Administrative Report - Dr. Stu Cameron

10. Board Committee Reports

• Budget/Finance - Sharon Muir
• Buildings/Grounds - Greg Dennis
• Curriculum/School Improvement - Ashley Campbell
• Personnel/Policy - Laura Zelenak
• Athletics - Doug Van Dyk
• Marketing/Public Relations - Kaylee Kaeding

11. Informational Items

12. Hearing Items - None

13. Action Items

13.1. New, Revised, or Replacement Board Policies (2nd Reading)

13.2. Offer of Employment Contract

13.3. 2020-2021 General Fund and Lunch Fund Budget Amendment Resolution

13.4. 2021-2022 General Fund and Lunch Fund Budget Resolution

13.5. Michigan High School Athletic Association (MHSAA) Membership Resolution

13.6. Annual Performance Review of all Probationary Teachers

13.7. Merit Pay for Teachers and School Administrators

13.8. Tentative Agreement: Imlay City Federation of Teachers

13.9. Tentative Agreement: American Federation of State, County and Municipal Employees (AFSCME) Unit A and Unit B

13.10. Employee Contract Renewals (Consent Agenda)

13.11. Tentative Agreement: Imlay City Administrators

13.12. Superintendent Contract Agreement

14. Fiscal Organizational Meeting

15. Board Sharing

16. Adjournment of Regular Board Meeting